Crediactivo S.a.s. Es Legal En Colombia

Below, we share names identified by superfinanciera that impersonate legal entities, but are not and are only used to scam users. Fake entities have made it their mission to promote financial services in several cities of the country by companies that are not authorized by the Colombian financial regulator to massively capture public resources or grant loans. The operating strategy is to use derived names or names of registered companies that comply with legal requirements. “Makrofinanciera S.A.” The document, entitled “Debt Contract for Free Investment Credit”, illegally indicates the name of this superintendence to encourage the granting of loans. “www.elcolombiano.com and send news to your email. Good night, I would like to know whether or not this entity is monitored legally or inlegably sealama credifuturo It is always good to be wary of what is presented as an extraordinary alternative of borrowing or some kind of unjustified gift. The Superfinanciera issued a press release warning Colombians of the presence of 8 fictitious financial institutions that deceive users via the Internet and offer them loans or economic aid without major requirements. “Illegally uses the name of this superintendence in the document entitled “DEBT CONTRACT FOR FREE INVESTMENT CREDITS” for the promotion of loans. “I would like to know that `comlombia economic consulting` is a legal company `that promotes the granting of apparent loans and, with false communication from the SFC, makes potential customers believe that they must cancel a so-called compulsory insurance for loans, even illegally using the name and basic data of this supervisory authority`.

The real advisor told me that you could never make a loan on WhatsApp and less quickly, and that a legal financial institution would never ask for money for a service. I told them they were using his name and they told me they were already blocking this pirate site because I wasn`t the only one who was deceived. – Financiera Corfincolombiana: with NIT. 890-300-653-3, offers credits under the requirement that contact must always be made via mobile phones or home visits; It has no address or registered office and does not advertise. Asficredito S.A.S offers loans to retirees for release. Otherwise, why not be closed after the Supefinanciera and denounced criminally because they continue to steal with all the guarantees. These companies, which manage a marketing system, claim to have the support of financial institutions such as Bancolombia, Banco Caja Social, Bbva, Banco de Bogotá, Citibank, Seguros Bolívar, Mapfre Seguros, Grupo de Inversiones Suramericana S.A. and Grupo Aval Acciones y Valores S.A.

Good night because I can get information about the entity PROCREDISER is legal or not thank you Share You know the so-called financial institutions that deceive Colombians by offering loans on the Internet Financiera Uninova has no relationship with UNINOVA-COMPAÑÍA DE SERVICIOS AUXILIARES S.A., which is a company legally established in the country and qualified in accordance with the law. Finance and Development is a legal entity and is supervised by you. GOOD EVENING I WOULD LIKE TO KNOW IF THIS ENTITY IS LEGAL, IS CALLED PROCREDISER FRACIAS – Multifinanciera Galvis y Cia Ltda.- Inversiones Caro Trujillo. In recent days, the financial regulator has warned against the firms “Money instant” and “Credits and Finance”, which offer the granting of loans and claim to have the approval or supervision of this supervision, a claim that is false. (Read: Superfinancier warns against companies that falsely claim to operate under their supervision) That day they didn`t send me, I was very worried and I called them several times, but they told me that there were a lot of loans before mine, that they hadn`t come because of that. The next day, they called me. The second consultant, a certain “Carolina Sánchez”, very nice and kind, told me that my loan could not go because of a negative report I had in a risk center. I was upset because I didn`t have a loan, but she told me to calm down, that they wanted to help me and that to “erase my name” and be able to get the loan, I had to pay 310,000 pesos. I asked the consultant how I could trust them. She told me that it was a very reliable company, she gave me the NIT and told me that they were registered with the Superintendence and the Dian, that I could check if there was no problem.

That`s what I did, and when I saw that they were actually recorded, I confided in myself. I have to admit that they are very smart when it comes to scams. We recommend: Case of fraud clan in Bogotá “CAPITAL SOLUTION” has no relationship with “Consultora CAPITALSOLUTIONS C.LTDA” professional services company, RUC carrier 099258458001. With this premise, they deceive people by presenting themselves as guarded by the control unit. In this group, they are as follows: In some cases, these Entities supervised by the United Nations use similar names of recognized entities or names of entities subject to inspection, oversight and control of such surveillance to create confusion. I need a good day if this financial institution. “Financiera solidity” is supervised by the Financial Superintendence “It is different from Financiera Pagos Internacionales S.A., a finance company that does this. COOTRAMED FINANCIAL COOPERATIVE. This entity fraudulently uses the name and NIT of the company COOPERATIVA DE AHORRO Y CREDITO COOTRAMED, false information and not corresponding to reality. 1-Make sure that the people you contact to offer a banking product are from the entity and check the official website of the company.2-Check if the company is regulated by the financial regulator and the company`s supervision.3-Do not provide your personal information or your credit or debit card details over the phone.4-Never provide the 3 security digits on the back of the cards.5-Never provide advances for a ready to.6-Accept a banking product or credit check at the nearest company office beforehand. It is recommended to check whether the company where you grant the loan or loan is supervised by the financial supervisory authority and that the information of companies that claim to be financial institutions is correct. The INSOTEC Socio-Economic and Technological Research Institute is a non-profit support foundation whose mission is to contribute to the development of micro-enterprises through the granting of loans.

It is currently controlled by the Superintendence of the Popular and Solidarity Economy. Everyone offers loans that ask for advances and use names similar to those of supervised entities, which creates confusion among people. For example, Financial International is identified in www.internacionalfinanciera.com with the NIT number of another supervised company. The Financial Supervisory Authority reiterated that the only bodies subject to the inspection, supervision and control of this supervisory authority are those listed on its general list available in the “Regulated Industries” section of www.superfinanciera.gov.co`s website. ECUA CRÉDITOS has no relationship with COOPERATIVA DE AHORRO Y CREDITO ECUACREDITOS LTDA. which is an institution registered in the cadastre of the surveillance of the economy and the solidarity economy. I borrowed the money to pay it back and naively put it back into the same old account. Then an hour passed, the time in which I would be admitted, according to the consultant. But that never happened. I tried to communicate again, but they didn`t respond. I called all the numbers and found, desperate, desperate, anxious and angry, another side of Juriscoop (the original).

I called another number that appeared on the website and another consultant responded. I asked her to tell Carolina Sanchez, and she told me she wasn`t registered. I asked him to tell Camilo Rodriguez, and he told me he didn`t work there either. They didn`t even know her. So I gave her the number I had contacted the first time and the address of the alleged office and she told me exactly what she didn`t want to hear: none of this data was real. They betrayed me! It is promoted through emails and flyers kept by the SuperFinanciera without being one. It is similar to other companies where they impersonally require payments before disbursing presumed loans, an activity known as fake lender. “The activity of these companies, which use the name Superfinancial will be without authorization, is generally suitable for so-called fake lenders, who promise to grant loans, but link their disbursement to previous payments by the interested person,” warns the Financial Supervisory Authority. SERVICIOS FINANCIEROS SAS This alleged entity is advertised via the website www.serviciosfinancierossas.com and offers credits without many requirements and without supervision by the Superfinancial.